Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with ability to identify and mitigate potential risks Excellent interpersonal skills, with ability to work collaboratively with a range of business as well as IT stakeholders Able to swiftly translate business requirements from AML / KYC business into functional requirements for technical team to build Relevant certifications (CAMS or CFE) would be an added plus Saxon Global
Sales Associate Job Description Reports to Store Manager Sales Associate provides assistance to customers and has a variety of responsibilities. Some of these responsibilities include friendly customer service, accurate Point of Sale operations, complying with all...
...Birdcall is a rapidly growing, technology-focused, fast casual restaurant offering an all-natural, healthy, dining experience. Our... ...Immediate Full TimeOpportunityfor Restaurant Assistant General Manager What we expect of you: ~1+ year of AGM Experience in a...
...Description Job Description Underground Coal Miner / Coal Mining JENNMAR Services, a staffing company specializing in employee... ...Certification in state of PA Required. Valid Driver's License Experience with underground belts and belt drives Able to work any...
...technology thatll help you get the job done and work smarter. Your safety is our number one priority. The team will welcome and respect... ...with dock usage, managing incoming and outgoing shipments and coordinating with various stakeholders to ensure timely and accurate...
Dave & Busters is different from everywhere else. No two days are ever the same. Time will fly by serving hundreds of people with flexible schedules you can accommodate school or other jobs. Plus, your co-workers are awesome!Dave & Busters offers an attractive benefits...